All Time Plastics MD, chairman, board of directors and AGM
NSE: ALLTIMEBSE: 544479Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹190.71.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,224 Cr1,276th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 May 2026
- 2.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Aug 2026
- 7.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 22 May 2026
- 0.13
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 57,43142.3% delivered
All Time Plastics board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorKailesh Punamchand ShahRelated to the promoter
- Company Secretary and Compliance OfficerAntony Alapat
6 directors3 independent3 executive
- Kailesh Punamchand Shah · Chairperson and managing directorExecutive · joined Mar 2001 · 1 listed board · 1 committee seat
- Bhupesh Punamchand ShahExecutive · joined Mar 2001 · 1 listed board · 1 committee seat
- Nilesh Punamchand ShahExecutive · joined Mar 2001 · 1 listed board · 1 committee seat
- Shrinivas Damodar JoshiIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Belur Krishna Murthy SethuramIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 4 listed boards · 4 as independent · 2 committee seats
- Lakshmi Anant NadkarniIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20266 of 6 present3 independent · 47 days in between
- 18 Jun 20266 of 6 present3 independent
Audit Committee
Chair Shrinivas Damodar Joshi
Lakshmi Anant Nadkarni, Belur Krishna Murthy Sethuram, Kailesh Punamchand Shah
- 5 Aug 20264 of 4 present3 independent · 47 days in between
- 18 Jun 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Belur Krishna Murthy Sethuram
Lakshmi Anant Nadkarni, Shrinivas Damodar Joshi
- 5 Aug 20263 of 3 present3 independent · 47 days in between
- 18 Jun 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Lakshmi Anant Nadkarni
Bhupesh Punamchand Shah, Nilesh Punamchand Shah
No meeting listed in the filing.
Risk Management Committee
Chair Kailesh Punamchand Shah
Belur Krishna Murthy Sethuram, Nilesh Punamchand Shah
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Kailesh Punamchand Shah
Shrinivas Damodar Joshi, Bhupesh Punamchand Shah
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
All Time Plastics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.All Time Plastics share news and announcements
Annual general meeting, 24 Sep 2026
28,477 shareholders on the register on 17 Sep 2026; present: 9 promoters and 41 others; votes counted by Vinesh Shah / M/s Vinesh K. Shah & Associates.The company's voting result (opens in a new tab)
1. To receive, consider and adopt: (i) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon; and (ii) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.74% · promoters 99.97% · institutions 88.85% · other public 21.37%
- To appoint a Director in place of Mr. Nilesh Punamchand Shah (DIN: 00281407), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 84.74% · promoters 99.97% · institutions 88.85% · other public 21.37%
- To appoint Statutory Auditors of the Company and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 84.74% · promoters 99.97% · institutions 88.85% · other public 21.37%
- To approve remuneration of Mr. Akshay Shah, relative of director to hold office or place of Profit in the CompanyOrdinaryPromoters have an interest in it86.36% for13.64% against
Against: promoters 0.00% · institutions 18.51% · other public 0.02%
Turnout: all 14.72% · promoters 0.16% · institutions 88.85% · other public 21.37%
- To approve remuneration of Mr. Dhvanit Shah, relative of director to hold office or place of Profit in the CompanyOrdinaryPromoters have an interest in it86.36% for13.64% against
Against: promoters 0.00% · institutions 18.51% · other public 0.02%
Turnout: all 14.72% · promoters 0.16% · institutions 88.85% · other public 21.37%
- To determine the fees for delivery of any document through particular modeOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 84.74% · promoters 99.97% · institutions 88.85% · other public 21.37%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesAug 2025, checked by CRISIL Ratings Limited | 280.00 | Prepayment or repayment of all or a portion of certain outstanding borrowings availed by the Company | 143.00 | 143.00 | No |
| Public IssuesAug 2025, checked by CRISIL Ratings Limited | 280.00 | Purchase of equipment and machinery for the Manekpur Facility and installation of automated storage and retrieval system (ASRS) for warehouse in Manekpur | 113.71 | 30.45 | No |
| Public IssuesAug 2025, checked by CRISIL Ratings Limited | 280.00 | General corporate purposes (GCP) | 0.40 | 0.40 | No |
| Public IssuesAug 2025, checked by CRISIL Ratings Limited | 280.00 | Issue Expenses | 22.89 | 22.89 | No |
| Public IssuesJun 2026, checked by CRISIL Ratings Limited | 70.00 | General Corporate Purpose | 67.30 | 65.75 | No |
| Public IssuesJun 2026, checked by CRISIL Ratings Limited | 70.00 | Issue Expenses | 2.70 | 2.70 | No |